UKBizDB.co.uk

CLEVER MAPPING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clever Mapping Ltd. The company was founded 10 years ago and was given the registration number 09037534. The firm's registered office is in CARLISLE. You can find them at Unit 7 Cooper Way, Parkhouse, Carlisle, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CLEVER MAPPING LTD
Company Number:09037534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2014
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 7 Cooper Way, Parkhouse, Carlisle, England, CA3 0JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Cooper Way, Parkhouse, Carlisle, England, CA3 0JG

Director13 May 2014Active
Unit 7, Cooper Way, Parkhouse, Carlisle, England, CA3 0JG

Director19 January 2018Active
69, Howe Street, Gateshead, United Kingdom, NE8 3PQ

Director13 May 2014Active
Unit 7, Cooper Way, Parkhouse, Carlisle, England, CA3 0JG

Director13 May 2014Active

People with Significant Control

Mr Steven Benjamin Gray
Notified on:01 June 2017
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Unit 7, Cooper Way, Carlisle, England, CA3 0JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Peter Wightman
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:English
Country of residence:England
Address:Unit 7, Cooper Way, Carlisle, England, CA3 0JG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andrew Izon
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:Unit 7, Cooper Way, Carlisle, England, CA3 0JG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2024-04-11Persons with significant control

Change to a person with significant control.

Download
2024-02-07Accounts

Accounts with accounts type micro entity.

Download
2023-10-02Officers

Change person director company with change date.

Download
2023-10-02Persons with significant control

Change to a person with significant control.

Download
2023-03-27Persons with significant control

Cessation of a person with significant control.

Download
2023-03-27Confirmation statement

Confirmation statement with updates.

Download
2023-02-27Accounts

Accounts with accounts type micro entity.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-16Persons with significant control

Change to a person with significant control.

Download
2022-06-16Officers

Change person director company with change date.

Download
2022-06-16Persons with significant control

Change to a person with significant control.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-12-17Confirmation statement

Confirmation statement with updates.

Download
2020-12-10Persons with significant control

Cessation of a person with significant control.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type micro entity.

Download
2020-03-30Officers

Termination director company with name termination date.

Download
2020-03-30Officers

Termination director company with name termination date.

Download
2020-02-27Accounts

Change account reference date company previous shortened.

Download
2019-07-23Address

Change registered office address company with date old address new address.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.